Date

Monday, May 30, 2018

Venue

Financial Hall. 2nd Floor
Graha CIMB Niaga
Jend. Sudirman Street Kav.58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  1. The Company's Annual Report includes the ratification of the Financial Statements and the Board of Commissioners oversight report of the fiscal year 2017.
  2. Determination of the Company's net profit usage of the fiscal year 2017.
  3. Election of the Company's Public Accountant to audit the Company's Financial Reports in the fiscal year 2018.
  4. Determination of salary or honorarium and other allowances of Board of Commissioners and delegation of authority to Board of Commissioners to determine the amount of salaries and benefits the Board of Directors in 2018.
  5. Changes in the Company management.
  6. Accountability Report on the proceeds usage from Limited Public Offering III and Changes of the proceeds usage from Limited Public Offering.
PBRX - PT. Pan Brothers Tbk

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